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Company Information for BLUEWATER REIT LIMITED
100 Victoria Street, London, SW1E 5JL,
|
Company Registration Number
 08622139 Private Limited Company
|
Company Overview
About Bluewater Reit Ltd
BLUEWATER REIT LIMITED was founded on 2013-07-24 and has its registered office in London. The organisation's status is listed as "Active". Bluewater Reit Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BLUEWATER REIT LIMITED | ||
| Legal Registered Office | ||
| 100 Victoria Street London SW1E 5JL Other companies in WC2N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08622139 | |
|---|---|---|
| Company ID Number | 08622139 | |
| Date formed | 2013-07-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-04-27 | |
| Return next due | 2025-05-11 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB422960600 |
| Last Datalog update: | 2024-12-13 11:06:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWATER REIT LIMITED
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Company Officers of BLUEWATER REIT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LS COMPANY SECRETARIES LIMITED |
||
DESPINA DON-WAUCHOPE |
||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
||
LS DIRECTOR LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN MICHAEL DE SOUZA |
Director | ||
CHRISTOPHER MARSHALL GILL |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK BOOR |
Director | ||
CRAIG STEPHEN MATHESON |
Director | ||
RAYMOND BRADLEY THOMAS BOSWELL |
Director | ||
MOHAMMED SHAHRAZ KHAN |
Director | ||
NICOLA JOSEPHINE STEELE |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEPORT (NOMINEE 2) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
| FREEPORT (NOMINEE 1) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
| LS OUTLETS NO 1 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| LS STREET GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
| LS OUTLETS NO 2 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| LS BRAINTREE AND CASTLEFORD GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| SOUTHSIDE GENERAL PARTNER LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| LS OCCUPIER LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| LANDSEC 15 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 18 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 13 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 16 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 17 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 20 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 19 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 14 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| OXFORD CASTLE APARTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
| ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
| LANDSEC 22 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LANDSEC 23 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LS ARUNDEL (NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
| SHIREC LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| LS TMS NOMINEE 2 LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
| LS REGENT QUARTER RESIDENTIAL LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| LS NOVA PLACE LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| BLUEWATER OUTER AREA LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1991-03-01 | Active | |
| BLUECO LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1996-05-09 | Active | |
| NOVA RESIDENTIAL INTERMEDIATE LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| NOVA RESIDENTIAL (GP) LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
| O2 MANAGER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
| PARK LEISURE MANAGEMENT (POOLE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
| POTTERPLACE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
| LANDSEC 12 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-05-31 | Active | |
| X-LEISURE (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-10-10 | Active - Proposal to Strike off | |
| X-LEISURE (MAIDSTONE II) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
| LS WEST INDIA QUAY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-23 | Active | |
| LANDSEC 11 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-08-05 | Active | |
| LANDSEC 5 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
| LANDSEC 7 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
| O2 (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
| LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
| LEISURE II (O2 LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
| LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-11-01 | Active | |
| X-LEISURE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-03-21 | Active | |
| LS MEDIA CITY HOTEL LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
| LS CAMBRIDGE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
| LANDSEC 2 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2005-10-27 | Active | |
| LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
| LANDSEC 10 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-06-12 | Active | |
| LANDSEC 8 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-05 | Active | |
| LS BRIGHTON MARINA LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2005-10-27 | Active | |
| CASTLEFORD (UK) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-25 | Active | |
| LS OLD BROAD STREET LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| LS ZIG ZAG LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
| ORIANA LP LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| EBBSFLEET INVESTMENT (GP) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2001-05-23 | Active | |
| LANDSEC 9 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
| WEST INDIA QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-03-25 | Active | |
| WEST INDIA QUAY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
| THE X-LEISURE (GENERAL PARTNER) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-03-02 | Active | |
| X-LEISURE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-07-24 | Active | |
| LEISURE PARKS I LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1996-05-10 | Active | |
| LEISURE PARKS II LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-06-12 | Active | |
| LS BUCHANAN (GP) INVESTMENTS LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
| THE EBBSFLEET LANDMARK PROJECT LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2008-01-17 | Dissolved 2016-04-19 | |
| LS KINGS GATE RESIDENTIAL LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| LS VOYAGER LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
| LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| ONSS PROPERTY COMPANY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| LS CARDIFF HOLDINGS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
| LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
| LENDLEASE MOORFIELDS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
| LS MAIDSTONE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| HARVEST 2 SELLY OAK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
| LS PORTLAND HOUSE DEVELOPER LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| HARVEST 2 GP LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| ORIANA (HANWAY ST) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
| ORIANA GP LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active | |
| ORIANA NOMINEE NO. 2 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| ORIANA NOMINEE NO. 1 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| LS LIBERTY OF SOUTHWARK LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE GP LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-21 | Active | |
| LS HARVEST 2 LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
| WALLACE CITY LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| METRO NOMINEES (VICTORIA PLACE) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| SOUTHSIDE NOMINEES NO.1 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
| METRO SHOPPING FUND MANAGEMENT LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| SOUTHSIDE NOMINEES NO.2 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
| NOVA BUSINESS MANAGER LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| OVERGATE GP INVESTMENTS LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| LS OVERGATE LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
| NOVA GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| VICTORIA CIRCLE DEVELOPER LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| NOVA NOMINEE 2 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| NOVA NOMINEE 1 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| LS NOVA LP1 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA LP2 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS ARUNDEL NOMINEE NO.1 LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
| LS CARDINAL LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2010-10-15 | Active | |
| LS KINGSMEAD LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
| ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
| LS HILL HOUSE DEVELOPER LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.1) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.2) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| LS81 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
| MARTINEAU (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
| VEGAPLACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
| LS NORTH WEALD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
| LS (GRIMSBY) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
| LS BRADWELLS COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| MARTSHEAR PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
| LAND SECURITIES CENTRAL SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
| STAG PLACE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| STAG PLACE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| L S ROSE LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| LS CHATTENDEN MARKETING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
| SBR INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS SAMUEL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
| LS MARTINEAU LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS HARLOW NORTH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
| LS ROEBUCK HOUSE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
| LS WOOD LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
| LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
| RAVENSEFT INDUSTRIAL ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS HOWARD CENTRE WELWYN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1984-05-04 | Active - Proposal to Strike off | |
| LS CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
| LS BON ACCORD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS (MILFORD HAVEN) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
| LS FORT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
| LS TMS NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
| LS HARROGATE (LEASEHOLD) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
| DVD BOX LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
| L S CANTERBURY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active | |
| LS WORKPLACE MANAGED SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-10-17 | Active | |
| ERON INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1929-03-05 | Active - Proposal to Strike off | |
| DASHWOOD HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1990-06-21 | Active | |
| CITY CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| LAND SECURITIES TRADING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-02-28 | Active | |
| KNOLLYS HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
| KNOLLYS HOUSE (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
| LS TOTTENHAM COURT ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LAND SECURITIES (INSURANCE SERVICES) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| LS BANKSIDE DEVELOPMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
| LS ENTERTAINMENT VENUES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
| LS 123 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LS BANBRIDGE PHASE TWO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LANDSEC 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
| LS 1 SHERWOOD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
| LC25 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
| LS HUNGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
| LS ARUNDEL NOMINEE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
| LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
| ROEBUCK HOUSE (NOMINEE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
| LS WORKINGTON LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| LS NOMINEES HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-08-03 | Active | |
| LS RETAIL WAREHOUSES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
| LS 62 BUCKINGHAM GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
| LS HOLBORN GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
| LS CITY GATE HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-12-16 | Active | |
| LANDSEC WORKPLACE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-03-13 | Active | |
| LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
| HECF SOHO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Liquidation | |
| LAND SECURITIES TRINITY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
| LS WHITE ROSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-14 | Active | |
| HARBOUR EXCHANGE PROPCO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Active | |
| LS EMPRESS STATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
| LS VICTORIA PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
| LS NEW STREET SQUARE INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
| LANDSEC 21 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-05-20 | Active | |
| LS CARDIFF (GP) INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-07-28 | Active | |
| LS 130 WOOD ST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
| LS (WORKINGTON) NOMINEE 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS (WORKINGTON) NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
| TOPS ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1981-06-26 | Active - Proposal to Strike off | |
| WHITECLIFF DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
| WOOD LANE NOMINEE NO.2 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| WOOD LANE NOMINEE NO.1 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| ST.DAVID'S (GENERAL PARTNER) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
| ST. DAVID'S (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
| ST. DAVID'S (NO. 2) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
| RETAIL PROPERTY HOLDINGS TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-04-21 | Active | |
| TRINITY QUARTER DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-12 | Active | |
| LS TIMBER SQUARE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active | |
| LAND SECURITIES INVESTMENT TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1964-11-10 | Active - Proposal to Strike off | |
| LS TIMES SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
| CROSSWAYS 2000 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
| LAND SECURITIES CONSULTING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
| CROSSWAYS 3065 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
| LAND SECURITIES PARTNERSHIPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Active | |
| LAND SECURITIES (BH) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
| GUNWHARF QUAYS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-08-21 | Active | |
| LS QAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
| LS N2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
| LS BEXHILL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LS 60-78 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LS EASTBOURNE TERRACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LS CHESTERFIELD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
| LS ALDERSGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
| LS REGENT QUARTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
| LS ONE NEW CHANGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LS GALLERIA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LS HILL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
| LS HARVEST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LS RED LION COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LS OLD BROAD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES EBBSFLEET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
| LAND SECURITIES SPV'S LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
| LS CORNERHOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
| LS DUNDAS SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
| LS FINCHLEY ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
| LS 120 CHEAPSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
| LS SOUTHSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
| LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
| LS EASTON PARK INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
| LS PROPERTY FINANCE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-25 | Active | |
| SML STRAND PROPERTY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
| LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| LS BANBRIDGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| LS ONC HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| LS HARROGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Active | |
| LEOPARD HOTELS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-01-10 | Active | |
| LS CHADWELL HEATH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
| LS TIMES SQUARE GP LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
| LS POOLE RETAIL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
| LS HARROW PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| LS LONDON HOLDINGS THREE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
| LS BANBRIDGE MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
| QAM (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (HOLDINGS) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
| LS (JAGUAR) GP INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-22 | Active | |
| LANDSEC U AND I DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-04-07 | Active | |
| LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1971-06-21 | Active | |
| BATH ROAD TAPLOW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1983-09-28 | Active | |
| LS SHEPHERDS BUSH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1986-02-17 | Active | |
| LS LEWISHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-03-24 | Active | |
| LS BUCHANAN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-10-20 | Active | |
| WILLETT DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1931-09-12 | Active | |
| WESTMINSTER TRUST LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1920-11-16 | Active | |
| THE IMPERIAL HOTEL HULL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1898-05-14 | Active | |
| SEVINGTON PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1946-11-04 | Active - Proposal to Strike off | |
| L S LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
| L.S.I.T.(MANAGEMENT)LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1935-10-19 | Active - Proposal to Strike off | |
| LS CLAYTON SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1947-08-27 | Active - Proposal to Strike off | |
| L.& P.ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1940-04-17 | Active | |
| LAND SECURITIES P L C | Company Secretary | 2011-04-30 | CURRENT | 1955-07-01 | Active | |
| LAND SECURITIES (FINANCE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1961-01-16 | Active | |
| TOPS SHOP ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1982-11-16 | Active | |
| CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1864-04-11 | Active | |
| CITY & CENTRAL SHOPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1960-02-03 | Active - Proposal to Strike off | |
| LS PROPERTY SOLUTIONS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
| LS BIRMINGHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
| CROSSWAYS 7055 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
| ROSEFARM LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-06-20 | Active | |
| LS GUNWHARF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
| LS CARDIFF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LANDSEC LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
| LS WILTON PLAZA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| LS (BRIDGEWATER MANAGEMENT) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS RED LION COURT DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
| MICADANT (2001) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
| LS LIVERPOOL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
| ROEBUCK HOUSE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| LAND SECURITIES INTERMEDIATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-03-16 | Active | |
| LS BRACKNELL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-28 | Active | |
| LS MILLSHAW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| LS WESTMINSTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-02 | Active | |
| QAM NOMINEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
| QAM NOMINEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
| EBBSFLEET NOMINEE NO.1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-11-25 | Active | |
| LS OXYGEN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-18 | Liquidation | |
| LS TIMBER SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-05-05 | Active | |
| HARVEST GP LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active | |
| HARVEST NOMINEE NO. 1 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| LAND SECURITIES PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2004-03-16 | Active | |
| HARVEST NOMINEE NO. 2 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| HARVEST DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-03-17 | Active | |
| LAND SECURITIES PROPERTIES LIMITED | Company Secretary | 2011-04-27 | CURRENT | 1969-09-05 | Active | |
| ALLINGTON PROPERTY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
| BRAND EMPIRE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 1 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 2 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 3 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 4 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
| FIVE FIELDS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| LS DIRECTOR LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-02-28 | Active | |
| LS ABERDEEN LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-20 | Active | |
| LAND SECURITIES LAKESIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
| LS LONDON HOLDINGS ONE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
| LAND SECURITIES DEVELOPMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-08-01 | Active | |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Company Secretary | 2011-04-20 | CURRENT | 2001-02-08 | Active | |
| LS PORTFOLIO INVESTMENTS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| J32 CASTLEFORD (FREEHOLDCO) LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS FORGE BANKSIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS XSCAPE MILTON KEYNES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-22 | Active | |
| LS XSCAPE CASTLEFORD LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
| RAVENSEFT PROPERTIES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 1949-08-05 | Active | |
| LS BRAINTREE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS MOORGATE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS 1 SHERWOOD STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LS GREAT NORTH FINCHLEY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
| LAND SECURITIES P L C | Director | 2018-07-30 | CURRENT | 1955-07-01 | Active | |
| PRINCESS ALICE HOSPICE | Director | 2016-09-01 | CURRENT | 1981-11-25 | Active | |
| HARVEST GP LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-18 | Active | |
| HARVEST NOMINEE NO. 1 LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| HARVEST NOMINEE NO. 2 LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| HARVEST DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2011-03-17 | Active | |
| HARVEST 2 GP LIMITED | Director | 2015-09-30 | CURRENT | 2012-03-02 | Active | |
| HARVEST 2 SELLY OAK LIMITED | Director | 2015-09-30 | CURRENT | 2012-03-07 | Active | |
| MARTINEAU (GP) LIMITED | Director | 2015-05-26 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
| MILLSHAW NO.2 LIMITED | Director | 2015-03-20 | CURRENT | 2006-11-22 | Dissolved 2017-11-02 | |
| MILLSHAW PROPERTY CO. LIMITED | Director | 2015-03-20 | CURRENT | 1963-12-23 | Dissolved 2017-11-02 | |
| WEST INDIA QUAY LIMITED | Director | 2015-03-20 | CURRENT | 1999-11-01 | Active | |
| BLUEWATER OUTER AREA LIMITED | Director | 2015-01-16 | CURRENT | 1991-03-01 | Active | |
| BLUECO LIMITED | Director | 2014-06-24 | CURRENT | 1996-05-09 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-22 | Active | |
| WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-21 | Active | |
| METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2013-12-16 | CURRENT | 2003-05-15 | Active | |
| ST. DAVID'S (NO. 1) LIMITED | Director | 2013-12-16 | CURRENT | 2003-05-15 | Active | |
| ST. DAVID'S (NO. 2) LIMITED | Director | 2013-12-16 | CURRENT | 2003-05-15 | Active | |
| ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2013-12-16 | CURRENT | 2008-03-12 | Active | |
| THE X-LEISURE (GENERAL PARTNER) LIMITED | Director | 2013-06-07 | CURRENT | 2004-03-02 | Active | |
| LEISURE PARKS I LIMITED | Director | 2013-06-07 | CURRENT | 1996-05-10 | Active | |
| LEISURE PARKS II LIMITED | Director | 2013-06-07 | CURRENT | 1998-06-12 | Active | |
| ORIANA GP LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active | |
| ORIANA NOMINEE NO. 2 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| ORIANA NOMINEE NO. 1 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| FREEPORT (NOMINEE 2) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
| FREEPORT (NOMINEE 1) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
| LS OUTLETS NO 1 GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| LS STREET GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
| LS OUTLETS NO 2 GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| LS BRAINTREE AND CASTLEFORD GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| METRO NOMINEES (VICTORIA PLACE) LIMITED | Director | 2017-02-02 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS WHITE ROSE LIMITED | Director | 2016-08-24 | CURRENT | 2007-11-14 | Active | |
| LS POOLE RETAIL LIMITED | Director | 2016-08-24 | CURRENT | 2007-07-18 | Active | |
| LS OCCUPIER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| LANDSEC 15 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 18 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 13 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 16 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 17 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 20 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 19 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 14 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| OXFORD CASTLE APARTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
| LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Director | 2015-09-04 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
| LANDSEC 22 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LANDSEC 23 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLUEWATER OUTER AREA LIMITED | Director | 2015-01-16 | CURRENT | 1991-03-01 | Active | |
| LS TMS NOMINEE 2 LIMITED | Director | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
| BLUECO LIMITED | Director | 2014-07-15 | CURRENT | 1996-05-09 | Active | |
| LS REGENT QUARTER RESIDENTIAL LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| LS NOVA PLACE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| DVD BOX LIMITED | Director | 2014-03-14 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
| X-LEISURE LIMITED | Director | 2013-12-19 | CURRENT | 2009-07-24 | Active | |
| LAND SECURITIES EBBSFLEET LIMITED | Director | 2013-10-25 | CURRENT | 2001-05-23 | Active | |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2000-02-28 | Active | |
| LAND SECURITIES LAKESIDE LIMITED | Director | 2013-08-12 | CURRENT | 2001-10-04 | Active | |
| LAND SECURITIES MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2007-12-13 | Active | |
| LS OLD BROAD STREET LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| BRAND EMPIRE LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 1 LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 2 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 3 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 4 LIMITED | Director | 2013-06-04 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
| LS ZIG ZAG LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
| LS81 LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
| LS GREATER LONDON HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2004-05-04 | Dissolved 2015-11-03 | |
| L S (STAMFORD STREET) LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-11 | Dissolved 2015-11-03 | |
| VEGAPLACE LIMITED | Director | 2013-03-01 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
| LS NORTH WEALD LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
| MARTSHEAR PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
| ALLINGTON PROPERTY LIMITED | Director | 2013-03-01 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
| STAG PLACE (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| STAG PLACE (LP) LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| LS CHATTENDEN MARKETING LIMITED | Director | 2013-03-01 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
| SBR INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS SAMUEL HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
| LS HARLOW NORTH LIMITED | Director | 2013-03-01 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
| LS ARUNDEL (NORTH) LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
| LS ROEBUCK HOUSE (LP) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
| LS WOOD LANE LIMITED | Director | 2013-03-01 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
| LS TMS NOMINEE 1 LIMITED | Director | 2013-03-01 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
| DASHWOOD HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 1990-06-21 | Active | |
| LAND SECURITIES TRADING LIMITED | Director | 2013-03-01 | CURRENT | 2000-02-28 | Active | |
| KNOLLYS HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
| KNOLLYS HOUSE (NO. 1) LIMITED | Director | 2013-03-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
| LS TOTTENHAM COURT ROAD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS BANKSIDE DEVELOPMENT LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
| LS ENTERTAINMENT VENUES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-16 | Active | |
| LS 123 VICTORIA STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LANDSEC 1 LIMITED | Director | 2013-03-01 | CURRENT | 2001-05-23 | Active | |
| LS 1 SHERWOOD STREET DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active | |
| LC25 LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active | |
| LS HUNGATE LIMITED | Director | 2013-03-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
| LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Director | 2013-03-01 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
| ROEBUCK HOUSE (NOMINEE) LIMITED | Director | 2013-03-01 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
| LS 62 BUCKINGHAM GATE LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-13 | Active | |
| LS CITY GATE HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2005-12-16 | Active | |
| LANDSEC WORKPLACE DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2006-03-13 | Active | |
| HECF SOHO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2007-03-01 | Liquidation | |
| HARBOUR EXCHANGE PROPCO LIMITED | Director | 2013-03-01 | CURRENT | 2007-11-21 | Active | |
| LS EMPRESS STATE LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
| LS VICTORIA PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
| LS LONDON HOLDINGS ONE LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
| LS NEW STREET SQUARE INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
| LS 130 WOOD ST LIMITED | Director | 2013-03-01 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
| LS ARUNDEL NOMINEE NO.1 LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
| LS LEISURE PARKS INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-06 | Active | |
| LS BUCHANAN (GP) INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
| WOOD LANE NOMINEE NO.2 LIMITED. | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| WOOD LANE NOMINEE NO.1 LIMITED. | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| LS TIMBER SQUARE DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Active | |
| WALLACE CITY LIMITED | Director | 2013-03-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| LS TIMES SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
| CROSSWAYS 2000 LIMITED | Director | 2013-03-01 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
| LAND SECURITIES (BH) LIMITED | Director | 2013-03-01 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
| LAND SECURITIES DEVELOPMENT LIMITED | Director | 2013-03-01 | CURRENT | 2000-08-01 | Active | |
| LS QAM LIMITED | Director | 2013-03-01 | CURRENT | 2000-10-12 | Active | |
| LS BEXHILL LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS 60-78 VICTORIA STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS EASTBOURNE TERRACE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS ALDERSGATE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-16 | Active | |
| LS ONE NEW CHANGE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS HILL HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
| LS RED LION COURT LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS DUNDAS SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-17 | Active | |
| LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
| LS EASTON PARK INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-27 | Active | |
| SML STRAND PROPERTY LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-13 | Active | |
| LS ONC HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| LS TIMES SQUARE GP LIMITED | Director | 2013-03-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
| ORIANA LP LIMITED | Director | 2013-03-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| LS HARROW PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| LS LONDON HOLDINGS THREE LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
| QAM (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (LP) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (HOLDINGS) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 1 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
| LANDSEC U AND I DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2010-04-07 | Active | |
| LS CARDINAL LIMITED | Director | 2013-03-01 | CURRENT | 2010-10-15 | Active | |
| ONSS PROPERTY COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 2012-08-29 | Active | |
| LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2012-10-16 | Active | |
| LS VOYAGER LIMITED | Director | 2013-03-01 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
| LS KINGS GATE RESIDENTIAL LIMITED | Director | 2013-03-01 | CURRENT | 2012-11-01 | Active | |
| SEVINGTON PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1946-11-04 | Active - Proposal to Strike off | |
| CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Director | 2013-03-01 | CURRENT | 1864-04-11 | Active | |
| CITY & CENTRAL SHOPS LIMITED | Director | 2013-03-01 | CURRENT | 1960-02-03 | Active - Proposal to Strike off | |
| LS WILTON PLAZA LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS LIVERPOOL LIMITED | Director | 2013-03-01 | CURRENT | 2001-05-23 | Active | |
| ROEBUCK HOUSE (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| LS WESTMINSTER LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-02 | Active | |
| QAM NOMINEE NO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
| QAM NOMINEE NO 1 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
| LS TIMBER SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 2010-05-05 | Active | |
| LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
| O2 MANAGER LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
| PARK LEISURE MANAGEMENT (POOLE) LIMITED | Director | 2013-01-16 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
| POTTERPLACE LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
| LANDSEC 12 LIMITED | Director | 2013-01-16 | CURRENT | 1996-05-31 | Active | |
| X-LEISURE (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-10 | Active - Proposal to Strike off | |
| LANDSEC 9 LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
| X-LEISURE (MAIDSTONE II) LIMITED | Director | 2013-01-16 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
| LANDSEC 10 LIMITED | Director | 2013-01-16 | CURRENT | 1997-06-12 | Active | |
| LS WEST INDIA QUAY LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-23 | Active | |
| LANDSEC 8 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
| LANDSEC 11 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
| LS BRIGHTON MARINA LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
| LANDSEC 5 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
| LANDSEC 7 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
| O2 (GENERAL PARTNER) LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
| LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
| LEISURE II (O2 LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
| LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
| X-LEISURE MANAGEMENT LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-21 | Active | |
| CASTLEFORD (UK) LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-25 | Active | |
| LS MEDIA CITY HOTEL LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
| LS CAMBRIDGE LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
| LANDSEC 2 LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
| LS CARDIFF HOLDINGS LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
| LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
| LENDLEASE MOORFIELDS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
| LS MAIDSTONE LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| LS PORTLAND HOUSE DEVELOPER LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| LS LIBERTY OF SOUTHWARK LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-03 | Active | |
| LS HARVEST 2 LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
| LS HILL HOUSE DEVELOPER LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.1) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.2) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| LS NOVA LP1 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA GP INVESTMENTS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA LP2 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
| LS KINGSMEAD LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
| ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
| HARVEST DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| LS OVERGATE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
| LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
| WATCHMAKER FINANCE LIMITED | Director | 2010-04-09 | CURRENT | 2008-05-19 | Liquidation | |
| LS OXYGEN LIMITED | Director | 2010-04-08 | CURRENT | 2010-03-18 | Liquidation | |
| LS (JAGUAR) GP INVESTMENTS LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
| LS (WORKINGTON) NOMINEE 2 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS (WORKINGTON) NOMINEE 1 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| TRINITY QUARTER DEVELOPMENTS LIMITED | Director | 2009-11-11 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| LEOPARD HOTELS LIMITED | Director | 2009-09-26 | CURRENT | 2007-01-10 | Active | |
| LANDSEC 21 LIMITED | Director | 2009-08-13 | CURRENT | 2009-05-20 | Active | |
| WHITECLIFF DEVELOPMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
| CROSSWAYS 3065 LIMITED | Director | 2008-12-31 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
| CROSSWAYS 7055 LIMITED | Director | 2008-12-31 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
| LS BANBRIDGE MANAGEMENT LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
| HARVEST NOMINEE NO. 1 LIMITED | Director | 2007-09-25 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| LAND SECURITIES TRINITY LIMITED | Director | 2007-08-10 | CURRENT | 2007-07-18 | Active | |
| LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-21 | Active | |
| LS CHADWELL HEATH LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-21 | Active | |
| LS MILLSHAW LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| L S ROSE LANE LIMITED | Director | 2007-03-06 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| LS BIRMINGHAM LIMITED | Director | 2007-03-02 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
| LS GUNWHARF LIMITED | Director | 2007-02-15 | CURRENT | 2000-10-12 | Active | |
| L S LEISURE LIMITED | Director | 2007-01-10 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
| LS HARROGATE LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-08 | Active | |
| LS (BRIDGEWATER MANAGEMENT) LIMITED | Director | 2006-01-31 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS BANBRIDGE PHASE TWO LIMITED | Director | 2006-01-20 | CURRENT | 2001-02-22 | Active | |
| ROSEFARM LEISURE LIMITED | Director | 2005-12-15 | CURRENT | 2000-06-20 | Active | |
| OVERGATE GP INVESTMENTS LIMITED | Director | 2005-10-13 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| LS BRADWELLS COURT LIMITED | Director | 2005-10-12 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| LS GALLERIA LIMITED | Director | 2005-08-12 | CURRENT | 2001-02-22 | Active | |
| RETAIL PROPERTY HOLDINGS TRUST LIMITED | Director | 2005-07-28 | CURRENT | 2005-04-21 | Active | |
| LS RETAIL WAREHOUSES LIMITED | Director | 2005-06-30 | CURRENT | 2004-10-13 | Active | |
| LS (GRIMSBY) LIMITED | Director | 2005-06-29 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
| LS (MILFORD HAVEN) LIMITED | Director | 2005-06-29 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
| LS WORKINGTON LIMITED | Director | 2005-06-29 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| LS BRACKNELL LIMITED | Director | 2005-06-29 | CURRENT | 2004-06-28 | Active | |
| LS HOLBORN GATE LIMITED | Director | 2005-06-22 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
| LS THANET LIMITED | Director | 2005-06-22 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| WILLETT DEVELOPMENTS LIMITED | Director | 2005-06-20 | CURRENT | 1931-09-12 | Active | |
| TOPS ESTATES LIMITED | Director | 2005-06-10 | CURRENT | 1981-06-26 | Active - Proposal to Strike off | |
| LS SHEPHERDS BUSH LIMITED | Director | 2005-06-10 | CURRENT | 1986-02-17 | Active | |
| THE IMPERIAL HOTEL HULL LIMITED | Director | 2005-06-10 | CURRENT | 1898-05-14 | Active | |
| LS CLAYTON SQUARE LIMITED | Director | 2005-06-10 | CURRENT | 1947-08-27 | Active - Proposal to Strike off | |
| TOPS SHOP ESTATES LIMITED | Director | 2005-06-10 | CURRENT | 1982-11-16 | Active | |
| LS FORT LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
| LAND SECURITIES CENTRAL SERVICES LIMITED | Director | 2005-01-18 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
| LAND SECURITIES CONSULTING LIMITED | Director | 2005-01-18 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
| LS HOWARD CENTRE WELWYN LIMITED | Director | 2004-12-15 | CURRENT | 1984-05-04 | Active - Proposal to Strike off | |
| BATH ROAD TAPLOW LIMITED | Director | 2004-12-15 | CURRENT | 1983-09-28 | Active | |
| LS LEWISHAM LIMITED | Director | 2004-12-15 | CURRENT | 1988-03-24 | Active | |
| LS BUCHANAN LIMITED | Director | 2004-12-15 | CURRENT | 1988-10-20 | Active | |
| RAVENSEFT INVESTMENTS LIMITED | Director | 2004-10-08 | CURRENT | 1960-04-04 | Active - Proposal to Strike off | |
| LS NOMINEES HOLDINGS LIMITED | Director | 2004-09-17 | CURRENT | 2004-08-03 | Active | |
| LS CENTRE PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
| ERON INVESTMENTS LIMITED | Director | 2004-09-01 | CURRENT | 1929-03-05 | Active - Proposal to Strike off | |
| LS THANET LIMITED | Director | 2004-09-01 | CURRENT | 1971-06-21 | Active | |
| RAVENSEFT PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 1949-08-05 | Active | |
| GUNWHARF QUAYS LIMITED | Director | 2004-08-12 | CURRENT | 2000-08-21 | Active | |
| LAND SECURITIES INVESTMENT TRUST LIMITED | Director | 2004-07-14 | CURRENT | 1964-11-10 | Active - Proposal to Strike off | |
| WESTMINSTER TRUST LIMITED(THE) | Director | 2004-07-14 | CURRENT | 1920-11-16 | Active | |
| L.S.I.T.(MANAGEMENT)LIMITED | Director | 2004-07-14 | CURRENT | 1935-10-19 | Active - Proposal to Strike off | |
| LS SOUTHSIDE LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-27 | Active | |
| LS WORKPLACE MANAGED SERVICES LIMITED | Director | 2004-01-30 | CURRENT | 2003-10-17 | Active | |
| LS 120 CHEAPSIDE LIMITED | Director | 2003-07-24 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
| L S CANTERBURY LIMITED | Director | 2003-04-15 | CURRENT | 2002-09-10 | Active | |
| LS FINCHLEY ROAD LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-17 | Active | |
| LS ARUNDEL NOMINEE LIMITED | Director | 2003-03-17 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
| LS CORNERHOUSE LIMITED | Director | 2003-03-17 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
| LS N2 LIMITED | Director | 2002-07-23 | CURRENT | 2000-10-12 | Active | |
| LS HARVEST LIMITED | Director | 2002-04-22 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES SPV'S LIMITED | Director | 2002-04-22 | CURRENT | 2002-02-01 | Active | |
| SHIREC LIMITED | Director | 2002-03-27 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
| MICADANT (2001) LIMITED | Director | 2002-03-27 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
| CITY CENTRE PROPERTIES LIMITED | Director | 2001-09-06 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| LAND SECURITIES PARTNERSHIPS LIMITED | Director | 2001-09-06 | CURRENT | 1999-11-09 | Active | |
| RAVENSEFT INDUSTRIAL ESTATES LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS BON ACCORD LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS STREET LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-20 | Active | |
| LS CHESTERFIELD LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-20 | Active | |
| LS REGENT QUARTER LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-20 | Active | |
| LS XSCAPE MILTON KEYNES LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
| LS XSCAPE CASTLEFORD LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
| LS OLD BROAD STREET DEVELOPER LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
| LS RED LION COURT DEVELOPER LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
| LS MARTINEAU LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS ABERDEEN LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LAND SECURITIES (INSURANCE SERVICES) LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| LS PORTFOLIO INVESTMENTS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| J32 CASTLEFORD (FREEHOLDCO) LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS FORGE BANKSIDE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS BRAINTREE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS MOORGATE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS CARDIFF LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS 1 SHERWOOD STREET LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LANDSEC LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| LS GREAT NORTH FINCHLEY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
| ORIANA GP LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active | |
| ORIANA NOMINEE NO. 2 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| ORIANA NOMINEE NO. 1 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
| ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| FREEPORT (NOMINEE 2) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
| FREEPORT (NOMINEE 1) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
| LS OUTLETS NO 1 GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| LS STREET GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
| LS OUTLETS NO 2 GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| LS BRAINTREE AND CASTLEFORD GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| METRO NOMINEES (VICTORIA PLACE) LIMITED | Director | 2017-02-02 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS WHITE ROSE LIMITED | Director | 2016-08-24 | CURRENT | 2007-11-14 | Active | |
| LS POOLE RETAIL LIMITED | Director | 2016-08-24 | CURRENT | 2007-07-18 | Active | |
| LS OCCUPIER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| LANDSEC 15 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 18 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 13 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 16 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 17 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 20 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 19 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| LANDSEC 14 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| OXFORD CASTLE APARTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
| LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Director | 2015-09-04 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
| LANDSEC 22 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| LANDSEC 23 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLUEWATER OUTER AREA LIMITED | Director | 2015-01-16 | CURRENT | 1991-03-01 | Active | |
| LS TMS NOMINEE 2 LIMITED | Director | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
| BLUECO LIMITED | Director | 2014-07-15 | CURRENT | 1996-05-09 | Active | |
| LS REGENT QUARTER RESIDENTIAL LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| LS NOVA PLACE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| DVD BOX LIMITED | Director | 2014-03-14 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
| X-LEISURE LIMITED | Director | 2013-12-19 | CURRENT | 2009-07-24 | Active | |
| LAND SECURITIES EBBSFLEET LIMITED | Director | 2013-10-25 | CURRENT | 2001-05-23 | Active | |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2000-02-28 | Active | |
| LAND SECURITIES LAKESIDE LIMITED | Director | 2013-08-12 | CURRENT | 2001-10-04 | Active | |
| LAND SECURITIES MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2007-12-13 | Active | |
| LS OLD BROAD STREET LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| BRAND EMPIRE LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 1 LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 2 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 3 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
| BRAND EMPIRE SPV 4 LIMITED | Director | 2013-06-04 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
| LS ZIG ZAG LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
| VEGAPLACE LIMITED | Director | 2013-03-01 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
| LS (GRIMSBY) LIMITED | Director | 2013-03-01 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
| LS BRADWELLS COURT LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| LAND SECURITIES CENTRAL SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
| OVERGATE GP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
| ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Director | 2013-03-01 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
| L S ROSE LANE LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| LS OVERGATE LIMITED | Director | 2013-03-01 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
| LS MARTINEAU LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| RAVENSEFT INDUSTRIAL ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS HOWARD CENTRE WELWYN LIMITED | Director | 2013-03-01 | CURRENT | 1984-05-04 | Active - Proposal to Strike off | |
| LS CENTRE PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
| LS BON ACCORD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS (MILFORD HAVEN) LIMITED | Director | 2013-03-01 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
| LS FORT LIMITED | Director | 2013-03-01 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
| LS HARROGATE (LEASEHOLD) LIMITED | Director | 2013-03-01 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
| L S CANTERBURY LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Active | |
| LS WORKPLACE MANAGED SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 2003-10-17 | Active | |
| ERON INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1929-03-05 | Active - Proposal to Strike off | |
| SHIREC LIMITED | Director | 2013-03-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
| CITY CENTRE PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| LS ABERDEEN LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LAND SECURITIES (INSURANCE SERVICES) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| LS STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
| LS BANBRIDGE PHASE TWO LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS HUNGATE LIMITED | Director | 2013-03-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
| LS ARUNDEL NOMINEE LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
| LS WORKINGTON LIMITED | Director | 2013-03-01 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| LS NOMINEES HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2004-08-03 | Active | |
| LS RETAIL WAREHOUSES LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-13 | Active | |
| LS HOLBORN GATE LIMITED | Director | 2013-03-01 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
| LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active | |
| LAND SECURITIES TRINITY LIMITED | Director | 2013-03-01 | CURRENT | 2007-07-18 | Active | |
| LANDSEC 21 LIMITED | Director | 2013-03-01 | CURRENT | 2009-05-20 | Active | |
| LS CARDIFF (GP) INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2009-07-28 | Active | |
| LS (WORKINGTON) NOMINEE 2 LIMITED | Director | 2013-03-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS (WORKINGTON) NOMINEE 1 LIMITED | Director | 2013-03-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
| LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
| LS HARVEST 2 LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-06 | Active | |
| LS LEISURE PARKS INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-06 | Active | |
| LS CARDIFF HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2012-05-18 | Active | |
| TOPS ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 1981-06-26 | Active - Proposal to Strike off | |
| WHITECLIFF DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
| RETAIL PROPERTY HOLDINGS TRUST LIMITED | Director | 2013-03-01 | CURRENT | 2005-04-21 | Active | |
| TRINITY QUARTER DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| WATCHMAKER FINANCE LIMITED | Director | 2013-03-01 | CURRENT | 2008-05-19 | Liquidation | |
| WALLACE CITY LIMITED | Director | 2013-03-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| LAND SECURITIES INVESTMENT TRUST LIMITED | Director | 2013-03-01 | CURRENT | 1964-11-10 | Active - Proposal to Strike off | |
| LAND SECURITIES CONSULTING LIMITED | Director | 2013-03-01 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
| CROSSWAYS 3065 LIMITED | Director | 2013-03-01 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
| LAND SECURITIES PARTNERSHIPS LIMITED | Director | 2013-03-01 | CURRENT | 1999-11-09 | Active | |
| GUNWHARF QUAYS LIMITED | Director | 2013-03-01 | CURRENT | 2000-08-21 | Active | |
| LS N2 LIMITED | Director | 2013-03-01 | CURRENT | 2000-10-12 | Active | |
| LS PORTFOLIO INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| J32 CASTLEFORD (FREEHOLDCO) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS FORGE BANKSIDE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS CHESTERFIELD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
| LS REGENT QUARTER LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
| LS GALLERIA LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS XSCAPE MILTON KEYNES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS HARVEST LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS XSCAPE CASTLEFORD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LS OLD BROAD STREET DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES SPV'S LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active | |
| LS CORNERHOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
| LS FINCHLEY ROAD LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-17 | Active | |
| LS 120 CHEAPSIDE LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
| LS SOUTHSIDE LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-27 | Active | |
| LS THANET LIMITED | Director | 2013-03-01 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| LS BANBRIDGE LIMITED | Director | 2013-03-01 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| LS HARROGATE LIMITED | Director | 2013-03-01 | CURRENT | 2006-02-08 | Active | |
| LEOPARD HOTELS LIMITED | Director | 2013-03-01 | CURRENT | 2007-01-10 | Active | |
| LS CHADWELL HEATH LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active | |
| LS BANBRIDGE MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
| QAM (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-23 | Liquidation | |
| QAM (HOLDINGS) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 1 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
| QAM PROPERTY TRUSTEE NO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
| LS (JAGUAR) GP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2010-03-22 | Active | |
| LS KINGSMEAD LIMITED | Director | 2013-03-01 | CURRENT | 2011-07-11 | Active | |
| LS THANET LIMITED | Director | 2013-03-01 | CURRENT | 1971-06-21 | Active | |
| BATH ROAD TAPLOW LIMITED | Director | 2013-03-01 | CURRENT | 1983-09-28 | Active | |
| LS SHEPHERDS BUSH LIMITED | Director | 2013-03-01 | CURRENT | 1986-02-17 | Active | |
| LS LEWISHAM LIMITED | Director | 2013-03-01 | CURRENT | 1988-03-24 | Active | |
| LS BUCHANAN LIMITED | Director | 2013-03-01 | CURRENT | 1988-10-20 | Active | |
| WILLETT DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1931-09-12 | Active | |
| WESTMINSTER TRUST LIMITED(THE) | Director | 2013-03-01 | CURRENT | 1920-11-16 | Active | |
| THE IMPERIAL HOTEL HULL LIMITED | Director | 2013-03-01 | CURRENT | 1898-05-14 | Active | |
| RAVENSEFT PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1949-08-05 | Active | |
| L S LEISURE LIMITED | Director | 2013-03-01 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
| L.S.I.T.(MANAGEMENT)LIMITED | Director | 2013-03-01 | CURRENT | 1935-10-19 | Active - Proposal to Strike off | |
| LS CLAYTON SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 1947-08-27 | Active - Proposal to Strike off | |
| L.& P.ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 1940-04-17 | Active | |
| TOPS SHOP ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 1982-11-16 | Active | |
| CITY & CENTRAL SHOPS LIMITED | Director | 2013-03-01 | CURRENT | 1960-02-03 | Active - Proposal to Strike off | |
| LS PROPERTY SOLUTIONS LIMITED | Director | 2013-03-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
| LS BIRMINGHAM LIMITED | Director | 2013-03-01 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
| CROSSWAYS 7055 LIMITED | Director | 2013-03-01 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
| ROSEFARM LEISURE LIMITED | Director | 2013-03-01 | CURRENT | 2000-06-20 | Active | |
| LS GUNWHARF LIMITED | Director | 2013-03-01 | CURRENT | 2000-10-12 | Active | |
| LS BRAINTREE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS MOORGATE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS CARDIFF LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS 1 SHERWOOD STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LANDSEC LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS GREAT NORTH FINCHLEY LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
| LS (BRIDGEWATER MANAGEMENT) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS RED LION COURT DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
| MICADANT (2001) LIMITED | Director | 2013-03-01 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
| LS BRACKNELL LIMITED | Director | 2013-03-01 | CURRENT | 2004-06-28 | Active | |
| LS MILLSHAW LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| LS OXYGEN LIMITED | Director | 2013-03-01 | CURRENT | 2010-03-18 | Liquidation | |
| LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
| LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
| O2 MANAGER LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
| PARK LEISURE MANAGEMENT (POOLE) LIMITED | Director | 2013-01-16 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
| POTTERPLACE LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
| LANDSEC 12 LIMITED | Director | 2013-01-16 | CURRENT | 1996-05-31 | Active | |
| X-LEISURE (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-10 | Active - Proposal to Strike off | |
| LANDSEC 9 LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
| X-LEISURE (MAIDSTONE II) LIMITED | Director | 2013-01-16 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
| LANDSEC 10 LIMITED | Director | 2013-01-16 | CURRENT | 1997-06-12 | Active | |
| LS WEST INDIA QUAY LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-23 | Active | |
| LANDSEC 8 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
| LANDSEC 11 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
| LS BRIGHTON MARINA LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
| LANDSEC 5 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
| LANDSEC 7 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
| O2 (GENERAL PARTNER) LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
| LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
| LEISURE II (O2 LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
| LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
| X-LEISURE MANAGEMENT LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-21 | Active | |
| CASTLEFORD (UK) LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-25 | Active | |
| LS MEDIA CITY HOTEL LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
| LS CAMBRIDGE LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
| LANDSEC 2 LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
| LS BUCHANAN (GP) INVESTMENTS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
| LS MAIDSTONE LIMITED | Director | 2012-11-06 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| LS KINGS GATE RESIDENTIAL LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| LS VOYAGER LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
| LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| ONSS PROPERTY COMPANY LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
| LENDLEASE MOORFIELDS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
| LS TIMBER SQUARE LIMITED | Director | 2012-03-27 | CURRENT | 2010-05-05 | Active | |
| LS PORTLAND HOUSE DEVELOPER LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| LS LIBERTY OF SOUTHWARK LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-03 | Active | |
| LS HILL HOUSE DEVELOPER LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.1) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| NEW LUDGATE (NO.2) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
| LS ARUNDEL (NORTH) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
| LS ARUNDEL NOMINEE NO.1 LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
| LS DUNDAS SQUARE LIMITED | Director | 2010-12-22 | CURRENT | 2003-03-17 | Active | |
| LS CARDINAL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| LANDSEC U AND I DEVELOPER LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
| LS QAM LIMITED | Director | 2009-09-22 | CURRENT | 2000-10-12 | Active | |
| LS 130 WOOD ST LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
| LS TIMBER SQUARE DEVELOPER LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
| QAM NOMINEE NO 2 LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
| QAM NOMINEE NO 1 LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
| QAM (LP) LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Liquidation | |
| MARTSHEAR PROPERTIES LIMITED | Director | 2008-12-10 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
| ALLINGTON PROPERTY LIMITED | Director | 2008-12-10 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
| LS81 LIMITED | Director | 2008-09-26 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
| LS GREATER LONDON HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2004-05-04 | Dissolved 2015-11-03 | |
| L S (STAMFORD STREET) LIMITED | Director | 2008-09-26 | CURRENT | 2002-09-11 | Dissolved 2015-11-03 | |
| LS NORTH WEALD LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
| STAG PLACE (GP) LIMITED | Director | 2008-09-26 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| STAG PLACE (LP) LIMITED | Director | 2008-09-26 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
| LS CHATTENDEN MARKETING LIMITED | Director | 2008-09-26 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
| SBR INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
| LS SAMUEL HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
| LS HARLOW NORTH LIMITED | Director | 2008-09-26 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
| LS ROEBUCK HOUSE (LP) LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
| LS WOOD LANE LIMITED | Director | 2008-09-26 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
| LS TMS NOMINEE 1 LIMITED | Director | 2008-09-26 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
| DASHWOOD HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 1990-06-21 | Active | |
| LAND SECURITIES TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2000-02-28 | Active | |
| KNOLLYS HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
| KNOLLYS HOUSE (NO. 1) LIMITED | Director | 2008-09-26 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
| LS TOTTENHAM COURT ROAD LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
| LS BANKSIDE DEVELOPMENT LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
| LS ENTERTAINMENT VENUES LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-16 | Active | |
| LS 123 VICTORIA STREET LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active | |
| LANDSEC 1 LIMITED | Director | 2008-09-26 | CURRENT | 2001-05-23 | Active | |
| LS 1 SHERWOOD STREET DEVELOPER LIMITED | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active | |
| LC25 LIMITED | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active | |
| LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Director | 2008-09-26 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
| ROEBUCK HOUSE (NOMINEE) LIMITED | Director | 2008-09-26 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
| LS 62 BUCKINGHAM GATE LIMITED | Director | 2008-09-26 | CURRENT | 2004-10-13 | Active | |
| LS CITY GATE HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2005-12-16 | Active | |
| LANDSEC WORKPLACE DEVELOPER LIMITED | Director | 2008-09-26 | CURRENT | 2006-03-13 | Active | |
| HECF SOHO 2 LIMITED | Director | 2008-09-26 | CURRENT | 2007-03-01 | Liquidation | |
| HARBOUR EXCHANGE PROPCO LIMITED | Director | 2008-09-26 | CURRENT | 2007-11-21 | Active | |
| LS EMPRESS STATE LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
| LS VICTORIA PROPERTIES LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
| LS LONDON HOLDINGS ONE LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
| LS NEW STREET SQUARE INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
| WOOD LANE NOMINEE NO.2 LIMITED. | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| WOOD LANE NOMINEE NO.1 LIMITED. | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| LS TIMES SQUARE LIMITED | Director | 2008-09-26 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
| CROSSWAYS 2000 LIMITED | Director | 2008-09-26 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
| LAND SECURITIES (BH) LIMITED | Director | 2008-09-26 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
| LAND SECURITIES DEVELOPMENT LIMITED | Director | 2008-09-26 | CURRENT | 2000-08-01 | Active | |
| LS BEXHILL LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
| LS 60-78 VICTORIA STREET LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
| LS EASTBOURNE TERRACE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
| LS ALDERSGATE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-16 | Active | |
| LS ONE NEW CHANGE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active | |
| LS HILL HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-20 | Active | |
| LS RED LION COURT LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active | |
| LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Director | 2008-09-26 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
| LS EASTON PARK INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2004-01-27 | Active | |
| SML STRAND PROPERTY LIMITED | Director | 2008-09-26 | CURRENT | 2004-10-13 | Active | |
| LS ONC HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| LS TIMES SQUARE GP LIMITED | Director | 2008-09-26 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
| ORIANA LP LIMITED | Director | 2008-09-26 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| LS HARROW PROPERTIES LIMITED | Director | 2008-09-26 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| LS LONDON HOLDINGS THREE LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
| SEVINGTON PROPERTIES LIMITED | Director | 2008-09-26 | CURRENT | 1946-11-04 | Active - Proposal to Strike off | |
| CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Director | 2008-09-26 | CURRENT | 1864-04-11 | Active | |
| LS WILTON PLAZA LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| LS LIVERPOOL LIMITED | Director | 2008-09-26 | CURRENT | 2001-05-23 | Active | |
| ROEBUCK HOUSE (GP) LIMITED | Director | 2008-09-26 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| LS WESTMINSTER LIMITED | Director | 2008-09-26 | CURRENT | 2008-06-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AP01 | DIRECTOR APPOINTED MRS JOANNA CHAPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND CHARLOTTE FUTTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
| PSC05 | Change of details for Land Securities Portfolio Management Limited as a person with significant control on 2022-03-31 | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH19 | Statement of capital on 2022-04-01 GBP 7,499 | |
| CERTNM | Company name changed bluewater ground lease LIMITED\certificate issued on 01/04/22 | |
| PSC02 | Notification of Land Securities Property Holdings Limited as a person with significant control on 2022-03-31 | |
| SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 7499 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 30/03/22 | |
| RES13 | Resolutions passed:
| |
| PSC07 | CESSATION OF LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| SH19 | Statement of capital on 2022-03-31 GBP 535.00 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086221390001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE | |
| AP01 | DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 535000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 535000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| PSC02 | Notification of Land Securities Portfolio Management Limited as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Mrs Despina Don-Wauchope on 2017-01-11 | |
| CH02 | Director's details changed for Land Securities Management Services Limited on 2017-01-10 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LS COMPANY SECRETARIES LIMITED on 2017-01-10 | |
| CH02 | Director's details changed for Ls Director Limited on 2017-01-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 5 Strand London WC2N 5AF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 535000 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AP02 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 30/09/2014 | |
| RES13 | COMPANY BUSINESS 30/09/2014 | |
| RES01 | ADOPT ARTICLES 30/09/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086221390001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086221390002 | |
| AP01 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 5 5 STRAND LONDON WC2N 5AF GREAT BRITAIN | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL DE SOUZA | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL GILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 20 TRITON STREET LONDON NW1 3BF UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA STEELE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOSWELL | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED SHAHRAZ KHAN | |
| AP01 | DIRECTOR APPOINTED MR CRAIG STEPHEN MATHESON | |
| AP01 | DIRECTOR APPOINTED MR MARK BOOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
| AA01 | CURRSHO FROM 31/07/2014 TO 30/06/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BLUEWATER REIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUEWATER REIT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | ||
| Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEWATER REIT LIMITED
Intangible Assets
Patents
We have not found any records of BLUEWATER REIT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUEWATER REIT LIMITED
Income
Government Income
We have not found government income sources for BLUEWATER REIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUEWATER REIT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUEWATER REIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWATER REIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUEWATER REIT LIMITED any grants or awards. Ownership
We could not find any group structure information
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